-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, I4nMGtIZFS8n4CyRnTBabrHKnrcf+Iq2/4s8Z6cmxwunBsanhd8PS2st8AFMZzXV dWuhzSvvT7j2f0AO00/Qcw== 0001204459-08-000641.txt : 20080401 0001204459-08-000641.hdr.sgml : 20080401 20080401092344 ACCESSION NUMBER: 0001204459-08-000641 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RICHMONT MINES INC CENTRAL INDEX KEY: 0001023996 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14598 FILM NUMBER: 08727454 BUSINESS ADDRESS: STREET 1: 110 AVENUE PRINCIPALE STREET 2: - CITY: ROUYN NORANDA STATE: A8 ZIP: J9X 4P2 BUSINESS PHONE: (819) 797-2465 MAIL ADDRESS: STREET 1: 110 AVENUE PRINCIPALE STREET 2: - CITY: ROUYN NORANDA STATE: A8 ZIP: J9X 4P2 6-K 1 ricf6kc.htm FORM 6-K Richmont Mines Inc.: Form 6-K - Prepared by TNT Filings Inc.

OMB APPROVAL
OMB Number: 3235-0116
Expires: July 31, 2008
Estimated average burden
hours per response 6.20

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE   13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

   
For the month of March, 2008
   
Commission File Number 0-28816
 
Richmont Mines Inc.
(Translation of registrant's name into English)
 
110, avenue Principale, Rouyn-Noranda (Quebec) J9X 4P2
(Address of principal executive offices)
 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F Q     Form 40-F £

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): £
Note:
Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): £
Note:
Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes £      No Q

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________________.


 SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

      Richmont Mines Inc.
      (Registrant)
       

Date:    

March 31, 2008 By    

Nicole Veilleux  (signed)

     

(Signature)*

   

Nicole Veilleux

* Print the name and title under the signature of the signing officer.  

Financial Director

 

SEC 1815 (11-02)  

Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.


EXHIBITS

Exhibit Description of Exhibit
99.1 Richmont Mines Inc.: Certification of Annual Filings by Executive Officers

 


EX-99.1 2 exh991.htm EXHIBIT 99.1 Richmont Mines Inc.: Exhibit 99.1 - Prepared by TNT Filings Inc.

CERTIFICATION OF ANNUAL FILINGS
OF RICHMONT MINES INC.

I, Martin Rivard, President and Chief Executive Officer of Richmont Mines Inc., certify that:

1.

I have reviewed the annual filings (as this term is defined in Multilateral Instrument 52-109 Certification of Disclosure in Issuers’ Annual and Interim Filings) of Richmont Mines Inc. (the "Company") for the period ending December 31, 2007;

2.

Based on my knowledge, the annual filings do not contain any untrue statement of a material fact or omit to state a material fact required to be stated or that is necessary to make a statement not misleading in light of the circumstances under which it was made, with respect to the period covered by the annual filings;

3.

Based on my knowledge, the annual financial statements together with the other financial information included in the annual filings fairly present in all material respects the financial condition, results of operations and cash flows of the Company, as of the date and for the periods presented in the annual filings;

4.

The Company’s other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures and internal control over financial reporting for the Company, and we have:

a.

designed such disclosure controls and procedures, or caused them to be designed under our supervision, to provide reasonable assurance that material information relating to the Company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which the annual filings are being prepared;

b.

designed such internal control over financial reporting, or caused it to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with the Company’s GAAP; and

c.

evaluated the effectiveness of the Company’s disclosure controls and procedures as of the end of the period covered by the annual filings and have caused the Company to disclose in the annual MD&A our conclusions about the effectiveness of the disclosure controls and procedures as of the end of the period covered by the annual filings based on such evaluation; and

5.

I have caused the Company to disclose in the annual MD&A any change in the Company’s internal control over financial reporting that occurred during the Company’s most recent interim period that has materially affected, or is reasonably likely to materially affect, the Company’s internal control over financial reporting.

Date: March 31, 2008

Martin Rivard (signed)                                
Martin Rivard
President and Chief Executive Officer


CERTIFICATION OF ANNUAL FILINGS
OF RICHMONT MINES INC.

I, Nicole Veilleux, Financial Director of Richmont Mines Inc., certify that:

1.

I have reviewed the annual filings (as this term is defined in Multilateral Instrument 52-109 Certification of Disclosure in Issuers’ Annual and Interim Filings) of Richmont Mines Inc. (the "Company") for the period ending December 31, 2007;

2.

Based on my knowledge, the annual filings do not contain any untrue statement of a material fact or omit to state a material fact required to be stated or that is necessary to make a statement not misleading in light of the circumstances under which it was made, with respect to the period covered by the annual filings;

3.

Based on my knowledge, the annual financial statements together with the other financial information included in the annual filings fairly present in all material respects the financial condition, results of operations and cash flows of the Company, as of the date and for the periods presented in the annual filings;

4.

The Company’s other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures and internal control over financial reporting for the Company, and we have:

a.

designed such disclosure controls and procedures, or caused them to be designed under our supervision, to provide reasonable assurance that material information relating to the Company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which the annual filings are being prepared;

b.

designed such internal control over financial reporting, or caused it to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with the Company’s GAAP; and

c.

evaluated the effectiveness of the Company’s disclosure controls and procedures as of the end of the period covered by the annual filings and have caused the Company to disclose in the annual MD&A our conclusions about the effectiveness of the disclosure controls and procedures as of the end of the period covered by the annual filings based on such evaluation; and

5.

I have caused the Company to disclose in the annual MD&A any change in the Company’s internal control over financial reporting that occurred during the Company’s most recent interim period that has materially affected, or is reasonably likely to materially affect, the Company’s internal control over financial reporting.

Date: March 31, 2008

Nicole Veilleux (signed)                      
Nicole Veilleux
Financial Director


-----END PRIVACY-ENHANCED MESSAGE-----